Hordafor (UK) Limited

Company Name	Hordafor (UK) Limited
Company Status	Dissolved
Company Number	SC186764
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Marine Recycling (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Odd Karsten Ostervoll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	Bekkjarvik Austevoll 5397 Norway

Director Name	Sigurd Teige
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	Leinoy Heroy 6094 Norway

Director Name	Nils Leon Nordeide
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 May 2004(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 February 2019)
Role	Process Operator
Correspondence Address	Storebo Austevoll No5392

Director Name	Tor Vikenes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 May 2004(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 February 2019)
Role	Consultant
Correspondence Address	Austteigane 9b Fana Bergen No5243

Secretary Name	Tor Vikenes
Nationality	Norwegian
Status	Closed
Appointed	12 May 2004(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 February 2019)
Role	Consultant
Correspondence Address	Austteigane 9b Fana Bergen No5243

Secretary Name	Nicolson Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	28 January 2005(6 years, 7 months after company formation)
Appointment Duration	14 years (closed 12 February 2019)
Correspondence Address	49-50 Bayhead Stornoway HS1 2DZ Scotland

Director Name	Alexandra Goodlad
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Student
Correspondence Address	Cutts Trondra, Scalloway Shetland Isle Of Shetland ZE1 0XL Scotland

Director Name	Dr Charles Alexander Goodlad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Secretary Name	Dr Charles Alexander Goodlad
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Reidar Jettmund Moene
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Indre Arna Bergen 5260

Director Name	Endre Paul Saether
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2004)
Role	Marketing Director
Correspondence Address	Seimsleithet 2 Indre Arna 5260

Director Name	Orjan Vassnes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Kolbeinsvik Austevoll 5394

Secretary Name	Karl Otto Nesdal
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2004)
Role	General Manager
Correspondence Address	Fanahammeren 61a 5244 Fana Bergen 5244

Director Name	Carl Seip Hanevold
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2004(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Barlindbekken 23 Borgen No1388

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hordafor As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 December 2016	Compulsory strike-off action has been discontinued (1 page)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (7 pages)
29 March 2016	Secretary's details changed (1 page)
13 November 2015	Termination of appointment of Carl Seip Hanevold as a director on 31 December 2014 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Registered office address changed from 49-50 Bayhead Stornoway Isle of Lewis HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 49-50 Bayhead Stornoway Isle of Lewis HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Secretary's details changed for Nicolson Secretarial Services Limited on 8 June 2010 (1 page)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Nicolson Secretarial Services Limited on 8 June 2010 (1 page)
2 November 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 December 2007 (2 pages)
16 June 2008	Return made up to 15/06/08; full list of members (5 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 30 December 2006 (3 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: 34 church street stornoway western isles HS1 2JE (1 page)
28 June 2006	Return made up to 15/06/06; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 June 2005	Return made up to 15/06/05; full list of members (3 pages)
15 February 2005	Return made up to 15/06/04; full list of members (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: c/o stornoway shipping services 3 south beach stornoway isle of lewis HS1 2BE (1 page)
9 February 2005	New secretary appointed (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: unit 1 arnish point isle of lewis HS2 9JY (1 page)
2 November 2004	New secretary appointed (2 pages)
4 August 2004	Compulsory strike-off action has been discontinued (1 page)
30 July 2004	Accounts for a dormant company made up to 30 December 2003 (5 pages)
25 June 2004	First Gazette notice for compulsory strike-off (1 page)
6 November 2003	Accounts for a dormant company made up to 30 December 2002 (5 pages)
9 December 2002	Company name changed marine recycling (uk) LIMITED\certificate issued on 06/12/02 (2 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 113A commercial street lerwick shetland ZE1 0DL (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New director appointed (2 pages)
11 June 2002	Return made up to 15/06/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
13 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Return made up to 15/06/99; full list of members (7 pages)
16 June 1998	Secretary resigned (1 page)
15 June 1998	Incorporation (19 pages)

Hordafor (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland